Whale movements
Last update: 19.03.2026 09:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 12:36:39 |  |
117 BTC | $ 6 170 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 19.02.2021 12:36:39 | |
248 BTC | $ 13 088 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 12:36:12 |  |
9 999 996 USDC | $ 9 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 19.02.2021 12:32:59 | |
249 WBTC | $ 13 171 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.02.2021 12:32:21 | |
200 WBTC | $ 10 611 133 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 19.02.2021 12:31:00 | |
900 WBTC | $ 47 822 228 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 12:30:02 | |
8 562 784 BUSD | $ 8 562 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:30:02 | |
10 117 358 USDC | $ 10 117 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:28:55 | |
5 286 157 USDC | $ 5 286 157 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 12:28:27 | |
148 BTC | $ 7 814 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JKAJWgNtzr3J36cu6UTC3pikhg1BJZj2f | To: 34DKFfcZ5YXaQ8GDHvE8SpBb1dD4MyDdPN | |||
| 19.02.2021 12:28:27 | |
102 BTC | $ 5 420 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0v8seesp0fvy7e259sawfwrnw2nv7mgxp7ssnl7d8q9vkc8e2q4xzpxs | To: bc1qx9n5snljf9jrc37duvzvxwa4yh97nraqrqlsahd9vj7xxq4m3q7qyjl72c | |||
| 19.02.2021 12:28:27 | |
153 BTC | $ 8 095 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhdcmeupf8upd5pqfg3h96msqk3zc5hl345m57z030xdj3tm5p3qgf8d50 | To: bc1q8wdavldpve0nut9fnpfwf8vejff985md0q6nhzf8q0pau4cp4rjs8mck8x | |||
| 19.02.2021 12:28:27 | |
157 BTC | $ 8 298 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AkzrNrGvCm9uUSguoBimTFYWK3sQJ5faP | |||
| 19.02.2021 12:28:27 | |
118 BTC | $ 6 224 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56agwjap5nsms3m8e9fg3ly8muva00sth5r37jdhatn4pn0kslwq8y8595 | To: bc1qckudyqe29yxp7c35kh3h2y5r483lasrglgn39jncchsxdcah9qsq9m323l | |||
| 19.02.2021 12:28:27 | |
100 BTC | $ 5 296 086 | (unknown) | (unknown) |
| Type: transfer | From: 1A11vs2TzM5aVoQ59VhCCExHna9vV4AvrY | To: 17wfgE4zDxApQTB5QdiDzwr2nfb25bLZBs | |||
| 19.02.2021 12:28:27 | |
157 BTC | $ 8 307 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlzqr4mwz4clczjf4jxngr4lkdug5slu6v8a7 | To: 3CMdLPqfquvHyoLAqg4roNmuim5vNoo1Lz | |||
| 19.02.2021 12:28:27 | |
337 BTC | $ 17 868 720 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32txAYd8kyAoZXRdqXfLAVXTXnR88vX5mM | |||
| 19.02.2021 12:28:27 | |
249 BTC | $ 13 162 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 12:27:08 | |
8 562 784 BUSD | $ 8 562 784 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 12:22:04 | |
37 500 ETH | $ 72 407 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.02.2021 12:21:53 | |
5 062 212 USDC | $ 5 062 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 70f3bbbfa4c5a8d3c8e5954608b8fa9d810d1c79 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 12:21:53 | |
5 243 237 USDC | $ 5 243 237 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 19.02.2021 12:20:04 | |
5 062 212 USDC | $ 5 062 212 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 70f3bbbfa4c5a8d3c8e5954608b8fa9d810d1c79 | |||
| 19.02.2021 12:19:06 | |
37 500 ETH | $ 71 788 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 19.02.2021 12:19:05 | |
200 WBTC | $ 10 468 823 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f3ba464f2dbbd47f8a57f00ba8aff0015672f420 | |||
| 19.02.2021 12:19:05 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 19.02.2021 12:17:55 | |
5 055 146 USDC | $ 5 055 146 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d87b11bd9fe922f6d1a37b571c7088cec1d24154 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 12:16:47 | |
5 055 146 USDC | $ 5 055 146 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d87b11bd9fe922f6d1a37b571c7088cec1d24154 | |||
| 19.02.2021 12:10:47 | |
119 BTC | $ 6 287 394 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.02.2021 12:10:47 | |
117 BTC | $ 6 186 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 19.02.2021 12:10:47 | |
933 BTC | $ 49 295 284 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN | To: 39fHiWFUgycoA6tLVmqzNszdWuZxLJ3tw7 | |||
| 19.02.2021 12:10:47 | |
140 BTC | $ 7 412 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6t2zjsyte0mquyy5eau6wpz9jhgcvf406j86psn6lycxsyp54sqx8de7u | To: bc1qd3mmjxgvnawcz0vr42sej4h604ueq7dpsxwla7q27s4r5px2lrdst9fmsl | |||
| 19.02.2021 12:10:47 | |
134 BTC | $ 7 090 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 19.02.2021 12:10:47 | |
136 BTC | $ 7 197 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb1j8w4zcyh6ruVSfNoMJjAr3zDyCJYKj | To: 34GWTZUPqgLDij8xtALg5ZGvYmWHUpsYWA | |||
| 19.02.2021 12:10:47 | |
107 BTC | $ 5 669 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.02.2021 12:11:57 | |
7 936 534 BUSD | $ 7 936 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:09:09 | |
7 936 534 BUSD | $ 7 936 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 12:08:29 | |
16 565 558 BUSD | $ 16 565 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:08:29 | |
9 999 993 USDC | $ 9 999 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 12:05:05 | |
160 BTC | $ 8 463 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MMDzCMUnyzcS28eUhWMeNzDMAMX979pfb | To: 3FMSTs2hapt6atf8NXYuW18nPXE4inExaf | |||
| 19.02.2021 12:05:05 | |
101 BTC | $ 5 317 586 | (unknown) | (unknown) |
| Type: transfer | From: 38qWr47nbWFAMhmvALWTh4ahjK6RCuRKru | To: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt | |||
| 19.02.2021 12:05:05 | |
105 BTC | $ 5 550 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdnnu0jhmg45ta70ufewn62085hqgwraw9hzh00rsmcuu569r6fq0rvssz | To: bc1qffs7g9hng7gg9a77dhze7wyu67l2c6k0m8ykc5dyvx7ajrhnksusqm4329 | |||
| 19.02.2021 12:04:26 | |
5 068 332 USDC | $ 5 068 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:03:25 | |
249 BTC | $ 13 138 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 12:02:19 | |
125 BTC | $ 6 586 582 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56agwjap5nsms3m8e9fg3ly8muva00sth5r37jdhatn4pn0kslwq8y8595 | |||
| 19.02.2021 12:01:56 | |
7 414 866 USDT | $ 7 420 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:01:46 | |
10 500 000 USDT | $ 10 507 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:00:44 | |
9 999 994 USDC | $ 9 999 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:59:38 | |
154 BTC | $ 8 137 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AidRmMPmLiAWuNWrmifHjgTF29TBQkJJe | |||
| 19.02.2021 11:59:38 | |
150 BTC | $ 7 961 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6t2zjsyte0mquyy5eau6wpz9jhgcvf406j86psn6lycxsyp54sqx8de7u | |||